Securities and Exchange Commission (SEC) has released advisories as a warning to the public about individuals or group of persons representing various unregistered online investment entities.

This list contains unregistered entities that were found to be engaging in enticing the public to invest their money with a promise of high investment returns, and/or registered companies that are not authorized to solicit investments from the public.

To know more about how to spot and avoid cryptocurrency scams, feel free to read our article here.

We will constantly update the list each time the regulator releases an advisory. As always, do due diligence before investing.

Do you have any experience dealing with them? Let us know by leaving a comment in the comment section below.

Leave a comment

My Newsletter

Sign Up For Updates & Newsletters